Case Last Refreshed: 7 months ago
Citibank N A (As Trustee For The Benefit Of The Holders Of Msbam, Citibank N A (As Trustee For The Real Estate Mortgage Investment, Rss Msbam2014C17-Tx Hah Llc As Successor-In-Interest To Citibank N A, filed a(n) Collections - Creditor case represented by Hardin, John R, Hardin, John Russell, Howton, Skyler, in the jurisdiction of Harris County, TX, . Harris County, TX Superior Courts 133rd with JACLANEL M. MCFARLAND presiding.
Case Number |
|
Filing DateJanuary 30, 2018 |
CategorySworn Account |
Last RefreshedNovember 22, 2023 |
Practice AreaCreditor |
Filing LocationHarris County, TX |
Matter TypeCollections |
Filing Court House133rd |
Case Outcome TypeFinal Judgment Signed For Defendant (Non-Jury) |
Plaintiffs Original Petition
Date: January 30, 2018
Proposed Order
Date: April 12, 2018
Unopposed Motion of David Neff for Admission Pro Hac Vice
Date: April 12, 2018
ORDER GRANTING APPEARANCE PRO HAC VICE SIGNED
Date: May 03, 2018
Rule 11 Agreement
Date: May 09, 2018
Proposed Order
Date: June 20, 2018
Vacation Letter
Date: June 29, 2018
Motion to Subsitute Counsel of Record
Date: June 20, 2018
ORDER SIGNED SUBSTITUTING ATTORNEY OF RECORD
Date: July 02, 2018
DOCKET CONTROL/PRETRIAL ORDER SIGNED
Date: July 02, 2018
Proposed Agreed Protective Order
Date: July 02, 2018
Plaintiffs First Amended Original Petition
Date: August 24, 2018
Notice of Intent to Subpoena A Affordable Construction Inc
Date: October 04, 2018
Notice of Intent to Subpoena W Berrios Mechanical, LLC
Date: October 04, 2018
Plaintiff's Notice of Intent to Subpoena SCS Environmental Consultants, Inc
Date: October 04, 2018
Proposed Amended Docket Control Order
Date: October 09, 2018
The state of Texas Subpoena in a civil case
Date: October 22, 2018
the state of Texas Subpoena in Civil Case
Date: October 23, 2018
DOCKET CONTROL/PRETRIAL ORDER SIGNED
Date: October 24, 2018
Plaintiff's Notice of Intention to Subpoena Sunil Thadani
Date: October 25, 2018
Defendant Pacifica Harbor View Two L.P.'s answer to plaintiff's first amended original petition
Date: November 12, 2018
The state of Texas Subpoena in a Civil Case
Date: October 25, 2018
Plaintiff's Notice of Intent to Subpoena Indru Khubchandani
Date: October 25, 2018
Proposed Order Granting Motion for Preferential Trial Setting
Date: November 05, 2018
Joint Motion for Preferential Trial Setting
Date: November 05, 2018
ORDER SIGNED GRANTING TRIAL CONTINUANCE
Date: November 13, 2018
Exhibit A-05 - Guaranty Agreement
Date: January 18, 2019
Exhibit H - Redacted pursuant to the Agreed Protective Order entered on July 2, 2018
Date: January 18, 2019
Exhibit G - Redacted pursuant to the Agreed Protective Order entered on July 2, 2018
Date: January 18, 2019
Exhibit J - Redacted pursuant to the Agreed Protective Order entered on July 2, 2018
Date: January 18, 2019
Exhibit I - Redacted pursuant to the Agreed Protective Order entered on July 2, 2018
Date: January 18, 2019
Exhibit A-04 - Loan Agreement
Date: January 18, 2019
Exhibit A-01 - Deed of Trust and Security Agreement dated 6-18-2014
Date: January 18, 2019
Plaintiff Rss MSBAM2014C17-TX HAH, LLC's Traditional Motion for Partial Summary Judgment
Date: January 18, 2019
Proposed Agreed Order Granting Motion on Motion to Withdraw as Counsel of Record
Date: March 07, 2019
Agreed Motion to Withdraw as Counsel of Record
Date: March 07, 2019
Proposed Order Denying Plaintiff's Traditional Motion for Partial Summary Judgment
Date: March 18, 2019
ORDER GRANTING WITHDRAWAL OF ATTORNEY SIGNED
Date: March 11, 2019
Defendants' Response to Plaintiff's Motion Partial Summary Judgment
Date: March 18, 2019
Proposed Order Denying Plaintiff's Motion to Compel
Date: March 22, 2019
Defendants' Response to Plaintiff's Motion to Compel
Date: March 22, 2019
Plaintiff's Reply to Response to Motion for Partial Summary Judgment
Date: March 22, 2019
Proposed Order
Date: March 22, 2019
Joint Statement Regarding Alternative Dispute Resolution
Date: April 12, 2019
Unopposed Motion of Brian Audette for Admission Pro Hac Vice
Date: May 10, 2019
Unopposed Motion to Withdraw and for Substitution of Counsel
Date: May 10, 2019
ORDER GRANTING APPEARANCE PRO HAC VICE SIGNED
Date: May 16, 2019
ORDER SIGNED SUBSTITUTING ATTORNEY OF RECORD
Date: May 16, 2019
Proposed Order Sustaining Plaintiff's Special Exceptions
Date: May 20, 2019
Plaintiff's Third Amended Original Petition
Date: June 20, 2019
ORDER SIGNED DENYING SPECIAL EXCEPTIONS
Date: July 01, 2019
ORDER SIGNED DENYING SPECIAL EXCEPTIONS
Date: September 16, 2019
Defendants' Traditional and No-Evidence Motion for Partial Summary Judgment
Date: July 08, 2019
ORDER SIGNED DENYING FINAL SUMMARY JUDGMENT
Date: July 11, 2019
Rule 11 Agreement
Date: July 11, 2019
Declaration Invoking Rule 167 Offer-of-Settlement Procedure
Date: July 23, 2019
Order Granting Defendants' Motion to Exclude (Proposed)
Date: August 08, 2019
Defendants' Motion to Exclude Plaintiff's Insolvency Expert Kenneth J. Malek
Date: August 08, 2019
First Amended Joint Statement Regarding Alternative Dispute Reslution
Date: August 09, 2019
Proposed Order Granting Plaintiff's Motion to Exclude Purported Expert Testimony
Date: August 09, 2019
Plaintiffs Motion to Exclude Purported Expert Testimony
Date: August 09, 2019
Proposed Order
Date: August 19, 2019
Rule 11 Agreement
Date: August 13, 2019
Proposed Order Sustaining Plaintiffs Special Exceptions
Date: August 19, 2019
Defendants' Objections to Plaintiff's Summary Judgment Response Evidence
Date: August 23, 2019
Proposed Order Denying Motion to Exclude Pls Insolvency Expert Kenneth J Malek
Date: August 23, 2019
ORDER SIGNED DENYING FINAL SUMMARY JUDGMENT
Date: August 26, 2019
ORDER SIGNED GRANTING EXCLUSION OF EXPERTS OPINIONS
Date: August 26, 2019
Proposed Order Denying Plaintiff's Motion To Exclude Purported Expert Testimony
Date: September 12, 2019
Defendants' Response To Plaintiff's Motion to Exclude Purported Expert Testimony
Date: September 12, 2019
Proposed Order Denying Pltf's Special Exceptions
Date: September 12, 2019
Defendants' Response To Plaintiff's Special Exceptions To Defendants' First Amended Counterclaim
Date: September 12, 2019
Proposed Order Granting Joint Motion for Entry of Preferential Trial Setting
Date: September 27, 2019
Joint Motion for Entry of Preferential Trial Setting
Date: September 27, 2019
ORDER SIGNED GRANTING TRIAL CONTINUANCE
Date: October 01, 2019
Plaintiffs Second Amended Objections to Defendants Trial Exhibits
Date: December 13, 2019
Proposed Order Granting Plaintiffs Motion for Leave to Amend Petition
Date: January 17, 2020
Exhibit A Fourth Amended Petition
Date: January 17, 2020
Plaintiffs Motion for Leave to Amend Petition
Date: January 17, 2020
Proposed Order Denying Plaintiff's Motion for Leave to Amend Petition
Date: January 21, 2020
Defendants' Response in Opposition to Plaintiff's Motion for Leave to Amend Petition
Date: January 21, 2020
ORDER DENYING LEAVE TO FILE PLEADING SIGNED
Date: January 22, 2020
Plaintiffs Third Amended Objections to Defendants Trial Exhibits
Date: February 14, 2020
Motion for Judgment
Date: September 23, 2020
Court of Appeals First District
Date: October 13, 2020
In the Court of Appeals for the First District of Texas (Memorandum Opinion)
Date: October 08, 2020
Exhibit B - Defendants Amended Designation of Experts
Date: October 13, 2020
Plaintiff's Response To Defendants; Motion For Judgment
Date: October 13, 2020
Defendants' Reply in Support of their Motion For Judgment On Their Counterclaims
Date: October 16, 2020
Proposed Order Denying Plaintiff's Special Exceptions
Date: June 28, 2019
Defendants' Response to Plaintiff's Special Exceptions
Date: June 28, 2019
General Information (Court Of Appeals)
Date: April 23, 2020
Order on Defendants' Motion for Judgment(Proposed)
Date: February 25, 2020
Order Granting Plaintiffs Motion for Leave to Amend Petition
Date: January 17, 2020
Notice of Appeal
Date: April 22, 2020
Plaintiffs Request for Findings of Fact and Conclusions of Law
Date: March 05, 2020
ORDER SIGNED DENYING EXCLUSION OF EXPERTS OPINIONS
Date: September 16, 2019
ORDER SIGNED GRANTING PREFERENTIAL TRIAL SETTING
Date: October 01, 2019
Court of Appeals First District
Date: July 07, 2020
Court of Appeals for the First District
Date: July 09, 2020
Court of Appeals for the First District of Texas at Houston
Date: July 09, 2020
Letter From Court Of Appeals
Date: July 24, 2020
Plaintiffs Second Amended Original Petition
Date: December 04, 2018| Date | Type | Description | |
|---|---|---|---|
| November 06, 2020 |
ENTRY OF JUDGMENT Law Day Docket |
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| November 06, 2020 |
SUMMARY JUDGMENT - MOTION FOR FINAL (TRCP 166A) Law Day Docket |
||
| November 03, 2020 |
SUMMARY JUDGMENT - MOTION FOR FINAL (TRCP 166A) Law Day Docket JUDGE CANCELLED DKT._ELECTION |
||
| November 03, 2020 |
ENTRY OF JUDGMENT Law Day Docket PER JUDGE-ELECTION DAY |
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| October 29, 2020 | Docket Event | Second Amended Notice of Hearing Via Zoom on Plaintiffs Motion A for Summary Judgment on Defendants | |
| October 28, 2020 | Docket Event | Amended Notice of Hearing | |
| October 20, 2020 |
ENTRY OF JUDGMENT Law Day Docket PER JUDGE/NO DKT.-MAY RESET |
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| October 20, 2020 |
SUMMARY JUDGMENT - MOTION FOR FINAL (TRCP 166A) Law Day Docket PER JUDGE-PASS-NO DKT. |
||
| October 20, 2020 | Docket Event | Amended Notice of Hearing Via Zoom on Plaintiffs Motion A for Summary Judgment on Defendants Declaratory Judgment Claim, (B) To Sever Defendants' Conversion Claim And (C) For Entry Of Final Judgment | |
| October 20, 2020 | Docket Event | Amended Notice of Hearing |
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